0xbda7df8e7b7b50c0ff108bee0ef78ed92eba142a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	50
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
3	0xc8d61603ac024b4511939a28956ae5fc1b99c506	12
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	11
5	0x1a836148f305666083783641ff0c5bb5348b9687	9
6	0xf2ab3efb0961d389cf8165ddf0d42d5572bca3e8	8
7	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	7
8	0xf2abcd1962b6c977524d6a105fe36070146da3e8	7
9	0x4a95666126b28c795f8c775d65fa30df80af5533	7
10	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	6
11	0x916e8d1f878958b091240c1296bd5b95e744321a	6
12	0x4a052176ac494b959630afb9e4626f02d6223bd9	6
13	0xc1d8ef8f044d3805a39e865a257a46b3a2431b5d	5
14	0x757567f76dc7dab388d6db13dea61a3982c4a62f	5
15	0x0b1cc89ab97b441ed926b4c231870ad6b6af6031	5
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
17	0x4a951a8c3becac3a9aa5d2fa58ff9a1de2f75533	4
18	0x4a0524bd3cae9075de3c04f0b3738418f1153bd9	4
19	0xc98b8596735e9b5db33410774fc12b244456e04c	4
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
21	0x4a050a9fa9b9f179f51785a75ecc7d1ccd143bd9	4
22	0xf14ce20be951e85d25945e03a5090249c2ec7041	4
23	0x0b1c2d2fd9d8aaa2e6b85affd6a557c0b2b56031	3
24	0x4ecc0cd306f23a31ab72e3bdb66375f8adb35387	3
25	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf14ce0bb11dc3618bbad0813a3b310a42e767041	370
2	0xf14cc1e897661f9758542e810579cef47d467041	366
3	0xc98bfacb2ad2f10a73a558a2d465d567a4bee04c	357
4	0x40f47a4c14a9da58aa0337c802e41a8cf5f4cdbc	315
5	0x0b170f5946c1f2e5e019047f3586ca9e194e6031	245
6	0xc98b09cab4c642a32c78a9df53b9c8314723e04c	244
7	0x0b1cc89ab97b441ed926b4c231870ad6b6af6031	163
8	0xc9841394790665586a3b28f48202ed0cc19ae04c	128
9	0x08cc50783dc7839d20a066dea9f93b20294e6031	111
10	0x0b1cfdef9e5a29422081f6be09dc17e2f94e6031	86
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	50
12	0xf2a3c05c9f5e33fe411400bbd28ec24c895ba3e8	47
13	0xf2abf514dfbaf3323a5cb95bb2e4ab180a5ba3e8 Coinbase Deposit Delete label?	40
14	0x4a0d1d1765d6c7d59634906c98dc8afdaefc3bd9	38
15	0x623b0c4ca0c66dc6443fee400430114e970067a7	27
16	0x4ec0008d88dec2ea98b34022a9c3f2b37a3a5387	26
17	0x4a05052d222d7c4c5f8ff1e75a80a73e35fc3bd9	24
18	0xf7ae169915ce58f9eabf61616eb12daf531c4991	21
19	0x916e25e9359db39f7428ec4d718050c983b3321a	19
20	0xbbf2680482e601a11dad57a57163f58f09e8dd12	19
21	0x623bcb8e0ec94281a1561d602a0f4210058467a7	19
22	0x3b04040d57f0d783cc41619d95b3fdbd17768120	18
23	0x0b1c5b091b6d5fffec15fb8d296cf0419a756031	18
24	0x916ec095537c0457cc880b7ec34f3fd0a344321a	18
25	0xf2abd488cf5dc584899bf723a6f6ee97cb7ea3e8	17